Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

The earnings call to discuss operational and financial performance in the quarter ending March 31, 2018, is scheduled to be held on Monday, May 14, 2018 at 3:30 PM (India Time). The detail of the said earning call is attached herewith.
09-05-2018
Bigul

Board Meeting-Closure of Trading Window

With reference to the Board meeting to be held on Friday, May 11, 2018 to consider and approve the annual audited financial results and recommendation of a dividend and with reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, this is to inform that the Trading Window, for dealing in shares of Genus Power Infrastructures Limited by the Insiders and Designated Persons as defined in the Code of Conduct for regulating, monitoring...
02-05-2018
Bigul

Board to consider Dividend

Genus Power Infrastructures Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2018, inter alia, to transact the following businesses:1. To consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2018; and2. To consider recommendation of a dividend, if any, on equity shares of the Company for the financial year ended March 31, 2018....
02-05-2018
Bigul

Board Meeting-Board Meeting On Friday, May 11, 2018.

A meeting of the Board of Directors of Genus Power Infrastructures Limited will be held on Friday, May 11, 2018 at 11.00 a.m., inter alia, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2018; and to consider recommendation of a dividend, if any, on equity shares of the Company for the financial year ended March 31, 2018.
02-05-2018
Bigul

Certificate Under Regulation 40(10) Read With 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate under Regulation 40(10) read with 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
17-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Press Release / Media Release

Investor Release titled 'Receives BIS Certification for Smart Meters'
10-04-2018
Bigul

Compliance Certificate For The Half-Year Ended March 31, 2018.

Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half-year ended March 31, 2018.
06-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 2018

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Ankit JhanjhariDesignation :- Company Secretary and Compliance Officer
06-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Allotment of 1,05,853 equity shares upon exercise of Stock Option granted under the Employees Stock Option Scheme-2012 ('ESOS-2012') of the Company.
03-04-2018
Bigul

Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kailash Chandra Agarwal
29-03-2018
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